Anthonisz Global Limited

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General information

Name:

Anthonisz Global Ltd

Office Address:

15 Thornton Place Marylebone W1H 1FL London

Number: 06507887

Incorporation date: 2008-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06507887 is the registration number used by Anthonisz Global Limited. It was registered as a Private Limited Company on February 19, 2008. It has been in this business for eleven years. This firm can be found at 15 Thornton Place Marylebone in London. The head office's zip code assigned to this address is W1H 1FL. The business name of this business was changed in the year 2014 to Anthonisz Global Limited. This firm previous name was 20 20 Corporation. This enterprise's classified under the NACE and SIC code 96090: Other service activities not elsewhere classified. Anthonisz Global Ltd reported its account information for the financial period up to 2018-03-31. Its latest annual confirmation statement was filed on 2019-02-15.

There's a single director at the moment controlling this specific business, specifically Ian A. who's been doing the director's assignments since February 19, 2008. At least one secretary in this firm is a limited company, specifically Secretaries Limited.

  • Previous company's names
  • Anthonisz Global Limited 2014-09-05
  • 20 20 Corporation Limited 2008-02-19

Financial data based on annual reports

Company staff

Secretaries Limited

Role: Corporate Secretary

Appointed: 19 February 2008

Address: 105-111 Euston Street, London, NW1 2EW, United Kingdom

Latest update: 18 September 2019

Ian A.

Role: Director

Appointed: 19 February 2008

Latest update: 18 September 2019

People with significant control

Ian A. is the individual with significant control over this firm, has substantial control or influence over the company.

Ian A.
Notified on 18 February 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 29 February 2020
Confirmation statement last made up date 15 February 2019
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 November 2014
Annual Accounts 18 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 November 2016
Annual Accounts 9 December 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 December 2012
Annual Accounts 3 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates February 15, 2019 (CS01)
filed on: 12th, March 2019
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

1st Floor 105-111 Euston Street

Post code:

NW1 2EW

City / Town:

London

HQ address,
2013

Address:

1st Floor 105-111 Euston Street

Post code:

NW1 2EW

City / Town:

London

HQ address,
2014

Address:

1st Floor 105-111 Euston Street

Post code:

NW1 2EW

City / Town:

London

Accountant/Auditor,
2012 - 2013

Name:

Anthonisz Neville Llp

Address:

1st Floor 105-111 Euston Street

Post code:

NW1 2EW

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
Company Age

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